Terrorist Exclusion List (TEL)
The Terrorist Exclusion List (TEL) is a list maintained by the government to identify individuals and groups involved in terrorist activities. Being aware of the TEL is essential to ensure that your company remains compliant with international laws and regulations regarding terrorism financing. Regularly checking this list can protect your organization from legal and financial risks associated with terrorism.
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59 Entities in Terrorist Exclusion List (TEL)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Makhtab alKhidmat | Company | May 26, 2025 | active |
AlWafa alIgatha alIslamia | Company | May 26, 2025 | active |
Jerusalem Warriors | Company | May 26, 2025 | active |
LashkareTayyiba LET | - | May 26, 2025 | active |
New People’s Army (NPA) | - | May 26, 2025 | active |
The Lord’s Resistance Army (LRA) | - | May 26, 2025 | active |
Libyan Islamic Fighting Group | - | May 26, 2025 | active |
Harakat ul Jihad i Islami HUJI | - | May 26, 2025 | active |
Anarchist Faction for Overthrow | - | May 26, 2025 | active |
Islamic Army of Aden | - | May 26, 2025 | active |
FAQs
Why is compliance with Texas 10 Most Wanted Sex Offenders necessary?
It is essential to comply with the Texas 10 Most Wanted Sex Offenders List for several important reasons. first, this list helps protect the community by identifying individuals who have committed serious sexual offenses. by being aware of these offenders, residents can take necessary precautions to keep themselves and their families safe.
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Which companies should comply with Texas 10 Most Wanted Sex Offenders?
Companies in industries like education, healthcare, and childcare must comply with the Texas 10 Most Wanted Sex Offenders List. These sectors often work with vulnerable populations, making it vital to ensure the safety of their clients and employees. Regularly checking this list helps organizations avoid hiring or engaging with individuals who pose a risk. Compliance prevents legal issues and protects
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